MANUFACTURERS LEASING LIMITED

Overview

Company Name	MANUFACTURERS LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01962360
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1985
Date of Cessation	Aug 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MANUFACTURERS LEASING LIMITED?

(6521) /

Where is MANUFACTURERS LEASING LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of MANUFACTURERS LEASING LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST LEASING MANUFACTURERS LIMITED	Jul 13, 1990	Jul 13, 1990
LOMBARD LEASING MANUFACTURERS LIMITED	Apr 22, 1986	Apr 22, 1986
PASTLOT LIMITED	Nov 20, 1985	Nov 20, 1985

What are the latest accounts for MANUFACTURERS LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MANUFACTURERS LEASING LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

9 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 27, 2009

Declaration of solvency

3 pages

4.70

Jul 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2009	LRESSP

Jul 25, 2009

legacy

1 pages

287

Jun 07, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2009

legacy

1 pages

288c

Feb 23, 2009

legacy

pages

288c

Feb 18, 2009

legacy

1 pages

288c

Feb 18, 2009

legacy

4 pages

363a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 27, 2008

legacy

2 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288b

Oct 25, 2007

legacy

1 pages

288c

Sep 10, 2007

Full accounts made up to Dec 31, 2006

10 pages

Feb 01, 2007

legacy

3 pages

363a

Nov 01, 2006

Full accounts made up to Dec 31, 2005

11 pages

Sep 07, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of MANUFACTURERS LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	May 13, 2005		Secretary	The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk		British			73852930002
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	May 13, 2005		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British			70451850003
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Feb 01, 2008		Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	Banker	114990900003
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Mar 22, 2004		Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	Accountant	63268810003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Oct 13, 2000		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	Banker	59397060003
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 01, 2001	Secretary	22 Arlington Avenue N1 7AX London		British			73852930001
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	Jan 01, 1999	Oct 13, 2000	Secretary	16 Oster Street AL3 5JL St Albans Hertfordshire		British			54206450004
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British			100622570001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Jun 01, 2001	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British			78572640002
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London		Jan 01, 1999	Secretary	5 Fellows Road NW3 3LR London		British			4807180001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Oct 13, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British			67543580001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Oct 13, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British			67543580001
BAILEY, Richard James 17 Garrard Road SM7 2ER Banstead Surrey		Apr 30, 1995	Director	17 Garrard Road SM7 2ER Banstead Surrey		British	1954-1	Banker	37824840001
BARTON-SMITH, Colim Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		Jun 23, 1997	Director	Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		British	1947-2	Banker	23187320002
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Oct 13, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	Banker	56358060001
BULL, Richard Piers Ashworth The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		Feb 12, 1998	Director	The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		British	1944-8	Bank Executive	34371520003
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Jun 23, 1997	Oct 13, 2000	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	Investment Banker	53756030002
DAVY, Philip Maturin Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex		Apr 10, 1995	Director	Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	England	British	1954-3	Bank Executive	96202910001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Mar 02, 1998	Feb 03, 2000	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	Chartered Accountant	43922780002
DUNBAR, Ivor Scott 20 Wedderburn Road NW3 5QG London	Oct 13, 2000	Feb 25, 2004	Director	20 Wedderburn Road NW3 5QG London	England	British	1961-7	Banker	55999280002
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Feb 04, 2000	Jul 31, 2000	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	Banker	68475890001
HENDERSON CLELAND, Hugh John 6 Steep Hill Streatham SW16 1UL London	Mar 02, 1998	Sep 14, 1999	Director	6 Steep Hill Streatham SW16 1UL London		British	1962-2	Banker	57536880001
HILLIARD, Adrian Richard 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex	Mar 02, 1998	Mar 26, 1999	Director	50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex		British	1957-5	Investment Banker	49021840001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	Oct 23, 1996	Aug 29, 1997	Director	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	Banker	11403910001
HOGARTH, David 5 Rydens Walton On Thames Surrey	Jan 19, 2001	Jul 23, 2001	Director	5 Rydens Walton On Thames Surrey		British	1961-3	Company Director	74449170001
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	Jul 10, 1996	Sep 20, 1999	Director	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	Banker	43234170001
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jan 10, 2005	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	Banker	125721120002
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Feb 25, 2004	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	Lawyer/Banker	77965500001
PASHLEY, Robert Lawrence Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017	Apr 24, 1995	Feb 18, 1998	Director	Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017		British	1945-7	Bank Executive	34481270003
QUANE, Thomas Michael New Holme 20 Mizen Way KT11 2RH Cobham Surrey	Oct 13, 2000	Jan 10, 2001	Director	New Holme 20 Mizen Way KT11 2RH Cobham Surrey		American	1960-8	Director	60019800002
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	Aug 13, 2001	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	Investment Banker	101964890001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Aug 29, 1997	Jul 14, 1998	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	Banker	111129330001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent		Oct 23, 1996	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	Banker	111129330001
THOMPSON, Peter Gordon 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent	Oct 13, 2000	Jan 17, 2008	Director	8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent		British	1965-4	Banker	61570160003
THOMPSON, Peter Gordon 42 Spring Park Avenue CR0 5EG Shirley Surrey	May 14, 1999	Feb 04, 2000	Director	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	Banker	61570160001

View Detailed Information on Officers and People with Significant Control

Does MANUFACTURERS LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2009	Commencement of winding up
Aug 21, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jul 08, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 08, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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